---
title: "501 HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf382af0-e209-54b0-be14-c76159fbaf27
json: https://whiteintel.dev/api/public/dossier/bf382af0-e209-54b0-be14-c76159fbaf27
identifier: icij:icijol-56080712
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# 501 HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080712`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bf382af0-e209-54b0-be14-c76159fbaf27  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf382af0-e209-54b0-be14-c76159fbaf27  

## Ownership & control

### Holdings / subsidiaries

- **ZERO FOUR LIMITED** (shareholder of) — https://whiteintel.dev/entity/2d1c7e02-5445-5ae2-b239-a3868e24ab8f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080712

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **501 HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/bf382af0-e209-54b0-be14-c76159fbaf27 · Structured JSON: https://whiteintel.dev/api/public/dossier/bf382af0-e209-54b0-be14-c76159fbaf27._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._